Shae Roberts Email
Manager Fraud Risk Policy @ NAB
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Shae Roberts Location
- Melbourne, VIC, AU
Shae Roberts Work
- 2022 -now Manager Fraud Risk Policy @
- 2020 -2021 Head of Fraud @
- 2018 -2020 Director @ Deloitte | Forensic
- 2012 -2018 Senior Manager @
- 2006 -2012 Senior Manager @ KPMG Forensic
- 2001 -2006 Manager @ KPMG Forensic
- 2000 -2001 Senior Accountant @ KPMG
Shae Roberts Education
- Australian Security Academy
Certificate IV Fraud Control
2015-2015 - Australian Security Academy
Certificate III in Investigative Services
2015-2015 - SVA Training Australia 2012-2012
- Association of Certified Anti-Money Laundering Specialists
Certificate Anti-Money Laundering Specialist
2005-2005 - Australian Institute of Public Safety
Certificate III in Investigative Services
2005-2005 - Institute of Chartered Accountants in Australia
Chartered Accountant
2001-2002 - La Trobe University
Graduate Certificate
2002-2002 - Deakin University
Bachelor of Commerce / Bachelor of Arts
1996-1999 - Melbourne University
Bachelor of Arts
1995-1995 - Victoria Police
Licensed investigator
2015 - Investigation Compliance & Enforcement Training Systems
Certificate IV in Government Investigations
2013
Shae Roberts Skills
- Forensic Accounting
- Gap Analysis
- Risk Assessment
- Risk Management
- Assurance
- Forensic Analysis
- FCPA
- Forensic Investigations
- Interviews
- Interviewing
- Fraud Investigations
Shae Roberts Summary
- Shae Roberts, based in Melbourne, VIC, AU, is currently a Manager Fraud Risk Policy at NAB. Shae Roberts brings experience from previous roles at AMP, Deloitte | Forensic, PPB Advisory and KPMG Forensic. Shae Roberts holds a 2015 - 2015 Certificate IV Fraud Control @ Australian Security Academy. With a robust skill set that includes Forensic Accounting, Gap Analysis, Risk Assessment, Risk Management, Assurance and more. Shae Roberts has 3 emails on RocketReach.
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